BLACKCURVE SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/08/241 August 2024 | Appointment of a voluntary liquidator |
| 01/08/241 August 2024 | Statement of affairs |
| 01/08/241 August 2024 | Registered office address changed from The Beechings Castle Nurseries Chipping Campden Gloucestershire GL55 6JT England to The Silverworks, 67-71 Northwood Street Jewellery Quarter Birmingham B3 1TX on 2024-08-01 |
| 01/08/241 August 2024 | Resolutions |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-20 with no updates |
| 21/09/2321 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-20 with updates |
| 28/04/2328 April 2023 | Notification of a person with significant control statement |
| 28/04/2328 April 2023 | Cessation of Philip Thomas Huthwaite as a person with significant control on 2023-02-01 |
| 03/04/233 April 2023 | Statement of capital following an allotment of shares on 2023-03-29 |
| 01/03/231 March 2023 | Statement of capital following an allotment of shares on 2023-02-01 |
| 14/02/2314 February 2023 | Resolutions |
| 14/02/2314 February 2023 | Memorandum and Articles of Association |
| 14/02/2314 February 2023 | Resolutions |
| 14/02/2314 February 2023 | Resolutions |
| 14/02/2314 February 2023 | Resolutions |
| 10/02/2310 February 2023 | Termination of appointment of Mercia Fund Management (Nominees) Limited as a director on 2023-02-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/12/2213 December 2022 | Change of details for Mr Philip Thomas Huthwaite as a person with significant control on 2018-02-05 |
| 26/09/2226 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-20 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 23/06/2123 June 2021 | Director's details changed for Mr Philip Thomas Huthwaite on 2021-03-29 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/11/1927 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 27/04/1927 April 2019 | 29/03/19 STATEMENT OF CAPITAL GBP 1.85285 |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES |
| 12/04/1912 April 2019 | CURRSHO FROM 28/02/2020 TO 31/12/2019 |
| 12/04/1912 April 2019 | CESSATION OF CHARLES EDWARD HUTHWAITE AS A PSC |
| 11/04/1911 April 2019 | REGISTERED OFFICE CHANGED ON 11/04/2019 FROM UNIT 413 THE PRINT ROOMS 164 - 180 UNION STREET LONDON SE1 0LH ENGLAND |
| 29/03/1929 March 2019 | 08/03/19 STATEMENT OF CAPITAL GBP 1.74585 |
| 29/03/1929 March 2019 | ADOPT ARTICLES 08/03/2019 |
| 21/03/1921 March 2019 | DIRECTOR APPOINTED MR CARLES FERRER ROQUETA |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 04/12/184 December 2018 | 05/10/18 STATEMENT OF CAPITAL GBP 1.3107 |
| 19/11/1819 November 2018 | ADOPT ARTICLES 05/10/2018 |
| 14/11/1814 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 13/11/1813 November 2018 | DIRECTOR APPOINTED MR MARTIN FINCHAM |
| 11/07/1811 July 2018 | REGISTERED OFFICE CHANGED ON 11/07/2018 FROM 14 GAINSBOROUGH HOUSE BATTLE BROOK DRIVE CHIPPING CAMPDEN GLOUCESTERSHIRE GL55 6JX UNITED KINGDOM |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 15/02/1815 February 2018 | 01/02/18 STATEMENT OF CAPITAL GBP 1.08571 |
| 15/02/1815 February 2018 | 05/02/18 STATEMENT OF CAPITAL GBP 1.2857 |
| 15/02/1815 February 2018 | SUB-DIVISION 01/02/18 |
| 14/02/1814 February 2018 | CORPORATE DIRECTOR APPOINTED MERCIA FUND MANAGEMENT (NOMINEES) LIMITED |
| 09/02/189 February 2018 | ADOPT ARTICLES 01/02/2018 |
| 28/11/1728 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 13/06/1713 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP THOMAS HUTHWAITE / 09/05/2017 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 13/10/1613 October 2016 | CURRSHO FROM 31/03/2017 TO 28/02/2017 |
| 29/03/1629 March 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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